SHEFFIELD UNITED CONFERENCE AND EVENTS LIMITED
SHEFFIELD BLADES CATERING LIMITED BROOMCO (1530) LIMITED

Hellopages » South Yorkshire » Sheffield » S2 4SU

Company number 03533749
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address BRAMALL LANE, CHERRY STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 4SU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 30 September 2016; Previous accounting period extended from 30 June 2016 to 30 September 2016. The most likely internet sites of SHEFFIELD UNITED CONFERENCE AND EVENTS LIMITED are www.sheffieldunitedconferenceandevents.co.uk, and www.sheffield-united-conference-and-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 4.7 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield United Conference and Events Limited is a Private Limited Company. The company registration number is 03533749. Sheffield United Conference and Events Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Sheffield United Conference and Events Limited is Bramall Lane Cherry Street Sheffield South Yorkshire S2 4su. . SHIEBER, Carl Forrest is a Director of the company. Secretary BRANNIGAN, Malachy has been resigned. Secretary BURNS, Craig has been resigned. Secretary CAPPER, Simon has been resigned. Secretary FENOUGHTY, Mark Thomas has been resigned. Secretary HARROP, David has been resigned. Secretary MANNING, Michael Atkinson has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BAMFORD, Alan Maxwell has been resigned. Director BIRCH, Trevor has been resigned. Director BRANNIGAN, Malachy has been resigned. Director BURNS, Craig has been resigned. Director CAPPER, David has been resigned. Director CAPPER, Simon has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FENOUGHTY, Mark Thomas has been resigned. Director HARROP, David Anthony has been resigned. Director MANNING, Michael Atkinson has been resigned. Director ROBINSON, Terence James has been resigned. Director ROCKETT, Jason has been resigned. Director THURMAN, John Lythall has been resigned. Director TOWNSEND, Ian has been resigned. Director WINTER, Julian has been resigned. Director WOOD, Peter Philip has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
SHIEBER, Carl Forrest
Appointed Date: 04 February 2016
43 years old

Resigned Directors

Secretary
BRANNIGAN, Malachy
Resigned: 14 December 2015
Appointed Date: 08 August 2014

Secretary
BURNS, Craig
Resigned: 08 August 2014
Appointed Date: 26 October 2011

Secretary
CAPPER, Simon
Resigned: 01 September 2010
Appointed Date: 06 June 2007

Secretary
FENOUGHTY, Mark Thomas
Resigned: 06 June 2007
Appointed Date: 21 July 2003

Secretary
HARROP, David
Resigned: 26 October 2011
Appointed Date: 29 July 2010

Secretary
MANNING, Michael Atkinson
Resigned: 21 July 2003
Appointed Date: 27 April 1998

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1998
Appointed Date: 24 March 1998

Director
BAMFORD, Alan Maxwell
Resigned: 05 August 2005
Appointed Date: 05 June 2002
89 years old

Director
BIRCH, Trevor
Resigned: 10 May 2011
Appointed Date: 01 December 2009
67 years old

Director
BRANNIGAN, Malachy
Resigned: 14 December 2015
Appointed Date: 08 August 2014
59 years old

Director
BURNS, Craig
Resigned: 08 August 2014
Appointed Date: 07 September 2012
49 years old

Director
CAPPER, David
Resigned: 17 June 1999
Appointed Date: 27 April 1998
76 years old

Director
CAPPER, Simon
Resigned: 01 September 2010
Appointed Date: 06 June 2007
59 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 27 April 1998
Appointed Date: 24 March 1998

Director
FENOUGHTY, Mark Thomas
Resigned: 06 June 2007
Appointed Date: 21 July 2003
55 years old

Director
HARROP, David Anthony
Resigned: 26 October 2011
Appointed Date: 29 July 2010
55 years old

Director
MANNING, Michael Atkinson
Resigned: 21 July 2003
Appointed Date: 05 July 1999
77 years old

Director
ROBINSON, Terence James
Resigned: 18 December 2009
Appointed Date: 05 August 2005
81 years old

Director
ROCKETT, Jason
Resigned: 01 December 2009
Appointed Date: 01 November 2005
56 years old

Director
THURMAN, John Lythall
Resigned: 05 June 2002
Appointed Date: 05 July 1999
70 years old

Director
TOWNSEND, Ian
Resigned: 04 December 1998
Appointed Date: 27 April 1998
70 years old

Director
WINTER, Julian
Resigned: 07 September 2012
Appointed Date: 20 September 2011
60 years old

Director
WOOD, Peter Philip
Resigned: 22 July 1999
Appointed Date: 04 December 1998
76 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Blades Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEFFIELD UNITED CONFERENCE AND EVENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
25 Jan 2017
Full accounts made up to 30 September 2016
19 Jan 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
17 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 84 more events
11 May 1998
Registered office changed on 11/05/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
11 May 1998
Secretary resigned;director resigned
11 May 1998
Director resigned
06 May 1998
Company name changed broomco (1530) LIMITED\certificate issued on 07/05/98
24 Mar 1998
Incorporation

SHEFFIELD UNITED CONFERENCE AND EVENTS LIMITED Charges

17 September 2002
Debenture
Delivered: 21 September 2002
Status: Satisfied on 16 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 May 1998
Debenture
Delivered: 28 May 1998
Status: Satisfied on 15 July 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…